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HomeMy WebLinkAbout2018-12-11 VLHA Meeting Notice Public Notice Vail Local Housing Authority Meeting Agenda Tuesday, December 11, 2018 3:00 PM – 5:00PM Housing Department Large Conference Room 75 South Frontage Road West, Vail, Colorado 81657 MEMBERS PRESENT MEMBERS ABSENT Staff 1. Review and Approve November 27, 2018 Meeting Results 5 Min. 2. Review and Approval of Vail Local Housing Authority Resolution 21, Series of 2018, A Resolution Adopting a Budget and Making Appropriations to Pay the Costs, Expenses and Liabilities of the Vail Local Housing Authority, for its Fiscal Year January 1, 2019 Through December 31, 2019. 5 Min. 3. Review and Approval of Vail Local Housing Authority Resolution 22, Series of 2018, A Resolution Approving an Exemption from Audit for the Fiscal Year 2018, for the Vail Local Housing Authority in the State of Colorado. 5 Min. 4. Review of a Resolution No. 20, Series of 2018 a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Vail East Townhouse Condos Unit 8, Eagle County, Colorado with a Physical Address of 5020 Main Gore Place Unit 8, Vail, Colorado; Subject to Ratification by the Vail Town Council; and Setting Forth Details in Regard Thereto. 5 Min. 5. Housing Authority Council Update Preparation 10 Min. 6. East Vail Parcel Update 20 Min. 7. Potential Housing Site Discussion 20 Min. 8. Housing Summit Update 5 Min. 9. C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail InDEED applications and program details. 45 Min. Adjournment at 5:00 PM Next Meeting – January 8, 2019 December 25, 2018, Meeting Cancelled Page 1 Future Agenda Items:  2019 Budget  Housing Data  Open Lands Plan Discussion  East Vail Parcel Update  West Vail Master Plan Discussion  Housing Sites Page 2